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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

None on the register

Cash

£10K

-91.5% vs 2024

Net assets

£5M

+6.4% vs 2024

Employees

63

-10% vs 2024

Profit before tax

£277K

-62% vs 2024

Name history

Renamed 2 times since incorporation

  1. SCHMITZ CARGOBULL (U.K.) LIMITED 1993-05-10 → present
  2. SCHMITZ THERMOSTAR LIMITED 1991-11-22 → 1993-05-10
  3. CODEPRIZE LIMITED 1991-10-25 → 1991-11-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £64,153,764£70,321,742
Operating profit £1,049,688£630,117
Profit before tax £728,480£276,607
Net profit £840,908£276,607
Cash £117,953£10,000
Total assets less current liabilities £5,655,603£7,696,081
Net assets £4,347,913£4,624,520
Equity £4,347,913£4,624,520
Average employees 7063
Wages £3,593,816£3,156,886

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 1.6%0.9%
Net margin 1.3%0.4%
Return on capital employed 18.6%8.2%
Current ratio 1.29x1.39x
Interest cover 1.32x0.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has access to adequate financial and other resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 30 resigned

Name Role Appointed Born Nationality
LARSSON, Bengt Per-Erik Secretary 2013-05-01
REPPENHAGEN, Frank Director 2025-01-16 Dec 1967 German
Show 30 resigned officers
Name Role Appointed Resigned
DAVISON, Colin Secretary 1992-03-19 2007-08-31
FORSTER, Paul Secretary 1991-11-13 1991-11-15
SKINNER, Derek George Secretary 2007-08-31 2013-05-01
PALMERSTON SECRETARIES LIMITED Corporate Secretary 2011-08-17 2013-05-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-10-25 1992-03-19
AVERY, Paul John Director 2021-04-07 2025-03-31
AVERY, Paul Director 2010-10-20 2015-09-23
BILLICH, Boris Director 2022-03-14 2023-02-16
CAMFIELD, Ronald Frederick Director 2002-04-02 2006-05-31
DAVISON, Colin Director 2000-11-01 2007-05-31
HOFFMANN, Bernd Director 1991-11-13 2008-12-15
HUNT, Alan Harvey Director 2016-05-25 2022-04-01
LUETKE-WISSING, Berthold Director 2008-04-01 2010-10-31
MACALLAN, Thomas Ivan Director 2007-11-05 2010-06-02
MAHER, Colin Richard Director 2023-02-16 2025-03-31
MORLEY, Andrew Patrick Director 2007-04-01 2008-06-30
MUHLSCHLEGEL, Rainer Director 1996-09-20 2000-10-18
NATHAUS, Leoni Director 2023-02-16 2025-01-16
REIN, Gregor Director 2018-08-23 2022-04-14
REPPENHAGEN, Frank Director 2014-04-01 2018-08-23
SCHELL, Hanno Director 2000-11-01 2001-06-30
SCHMITZ, Andreas Aegidius August Director 2008-12-16 2011-02-03
SCHMITZ, Heinz, Dr Director 1992-02-14 1996-09-20
SCHMITZ, Peter Director 1992-02-14 2004-02-01
SCHUMER, Ulrich Director 1996-09-20 2014-04-01
SIDLOW, David John Director 2001-07-01 2007-05-16
SKINNER, Derek George Director 2000-11-01 2014-04-01
STREITENFELD, Hansjorg Director 1996-09-20 1997-06-30
WHITTAKER, John Director 2000-11-01 2002-09-30
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-10-25 1992-03-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 173 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-09 RESOLUTIONS Resolution
  • 2024-09-09 MA Memorandum articles
Date Type Category Description
2025-12-23 AA accounts Accounts with accounts type full
2025-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 RESOLUTIONS resolution Resolution
2024-09-09 MA incorporation Memorandum articles
2024-02-07 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-30 AUD auditors Auditors resignation company
2023-04-08 AA accounts Accounts with accounts type full
2023-02-24 TM01 officers Termination director company with name termination date PDF
2023-02-24 AP01 officers Appoint person director company with name date PDF
2023-02-24 AP01 officers Appoint person director company with name date PDF
2022-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 TM01 officers Termination director company with name termination date PDF
2022-04-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page